- Company Overview for W.G. WALKER & CO. (ENGINEERS) LIMITED (02073613)
- Filing history for W.G. WALKER & CO. (ENGINEERS) LIMITED (02073613)
- People for W.G. WALKER & CO. (ENGINEERS) LIMITED (02073613)
- Insolvency for W.G. WALKER & CO. (ENGINEERS) LIMITED (02073613)
- More for W.G. WALKER & CO. (ENGINEERS) LIMITED (02073613)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 31 Mar 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 21 Sep 2015 | AD01 | Registered office address changed from C/O Tekram Properties Ltd a3 Suite 12, the Vista Centre 50 Salisbury Road Hounslow Middx TW4 6JQ to 25 Farringdon Street London EC4A 4AB on 21 September 2015 | |
| 18 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
| 18 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
| 18 Sep 2015 | 4.70 | Declaration of solvency | |
| 25 Aug 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 21 Aug 2015 | TM02 | Termination of appointment of Christopher James Edwards as a secretary on 21 August 2015 | |
| 21 Aug 2015 | AP03 | Appointment of Mr Anthony Bianchi as a secretary on 21 August 2015 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
|
|
| 30 Apr 2015 | AD01 | Registered office address changed from C/O Tekram Properties Ltd Burnham House Archer Mews 6 Windmill Road Hampton Hill Middlesex TW12 1RH to C/O Tekram Properties Ltd a3 Suite 12, the Vista Centre 50 Salisbury Road Hounslow Middx TW4 6JQ on 30 April 2015 | |
| 20 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
|
|
| 20 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
|
|
| 24 Sep 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 19 Oct 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 26 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 12 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 07 Sep 2009 | 363a | Return made up to 25/08/09; full list of members | |
| 06 Oct 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 03 Sep 2008 | 363a | Return made up to 25/08/08; full list of members |